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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Kendall, Ian Jeffrey, Mr.
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Mr. Ian Jeffrey Kendall
    Born in April 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smithson, Helen Lesley
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Mrs Helen Lesley Smithson
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH AND LEISURE SOLUTIONS CO (UK) LTD

Period: 2012-01-20 ~ now
Company number: 07918084 OC372768
Registered name
HEALTH AND LEISURE SOLUTIONS CO (UK) LTD - now OC372768
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
150 GBP2024-03-31
Current Assets
48,972 GBP2025-03-31
379 GBP2024-03-31
Creditors
Amounts falling due within one year
-25,462 GBP2025-03-31
-13,915 GBP2024-03-31
Net Current Assets/Liabilities
23,510 GBP2025-03-31
-13,536 GBP2024-03-31
Total Assets Less Current Liabilities
23,510 GBP2025-03-31
-13,386 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,081 GBP2025-03-31
-590 GBP2024-03-31
Net Assets/Liabilities
22,429 GBP2025-03-31
-13,976 GBP2024-03-31
Equity
22,429 GBP2025-03-31
-13,976 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    Info
    Registered number 07918084
    The Beeches Sands House, Sands Lane, Mirfield, West Yorkshire WF14 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    S
    Registered number 07918084
    The Beeches, Sands House, Sands Lane, Mirfield, West Yorkshire, United Kingdom, WF14 8HJ
    ENGLAND AND WALES
    CIF 1
  • HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    S
    Registered number 07918084
    The Beeches, Sands House, Sands Lane, Mirfield, England, WF14 8HJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTH AND LEISURE SOLUTIONS CO LLP
    OC372768 07918084
    The Beeches Sands House, Sands Lane, Mirfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    YOUR MANAGEMENT SOLUTIONS LIMITED
    06099727
    Suite 1 Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ 2024-10-16
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.